Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37040624 |
| Universal Entity Code | 1759-4532-5625-8414 |
| Record last updated | Saturday, March 25, 2023 12:42:56 AM UTC |
| Official Address | K.P.C. De Bazelweg Heerhugowaard There are 10 companies registered at this street |
| Locality | Heerhugowaard |
| Region | Dijk En Waard, Provincie Noord-Holland |
| Postal Code | 1703DJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 24, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 31, 2022 | Aug 30, 2022 | Amended statutes | |
| Financials | Mar 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 8, 2019 | Jun 1, 2019 | Appointment of a person as Director | |
| Registry | Jul 8, 2019 | Jun 1, 2019 | Appointment of a person as Director 37040... | |
| Registry | Jul 8, 2019 | Jun 1, 2019 | Resignation of one Director | |
| Registry | Jul 8, 2019 | Jun 1, 2019 | Resignation of one Director 37040... | |
| Registry | Jul 8, 2019 | Jun 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 8, 2019 | Jun 1, 2019 | Appointment of a man as Trustee 37040... | |
| Financials | Mar 1, 2019 | Filing of financial statement 2018 | ||
| Registry | Nov 14, 2018 | Nov 1, 2018 | Change of power-of-attorney of director | |
| Financials | Mar 14, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 28, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 2, 2014 | Jul 1, 2014 | Appointment of a man as Director | |
| Registry | Jul 2, 2014 | Jul 1, 2014 | Appointment of a man as Director 37040... | |
| Registry | Jul 2, 2014 | Jul 1, 2014 | Appointment of a man as Director | |
| Registry | Jul 2, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Registry | Jul 2, 2014 | Jul 1, 2014 | Resignation of one Director 37040... | |
| Registry | Jul 2, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Financials | Apr 24, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 20, 2014 | Amended statutes | ||
| Registry | Dec 12, 2013 | Dec 9, 2013 | Resignation of one Commissioner | |
| Registry | Dec 12, 2013 | Dec 9, 2013 | Resignation of one Commissioner 37040... | |
| Financials | Apr 16, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 27, 2011 | Apr 6, 2011 | Appointment of a man as Commissioner | |
| Registry | Apr 27, 2011 | Apr 6, 2011 | Appointment of a man as Commissioner 37040... | |
| Registry | Apr 27, 2011 | Apr 6, 2011 | Resignation of one Commissioner | |
| Registry | Apr 27, 2011 | Apr 6, 2011 | Resignation of one Commissioner 37040... | |
| Financials | Apr 13, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 15, 2011 | Appointment of a man as Director | ||
| Registry | Feb 15, 2011 | Appointment of a man as Director 37040... | ||
| Registry | Feb 15, 2011 | Appointment of a man as Director | ||
| Registry | Feb 15, 2011 | Resignation of one Director | ||
| Financials | Apr 13, 2010 | Filing of financial statement 2009 | ||
| Financials | May 14, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 12, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 5, 2008 | Filing of financial statement 2006 | ||
| Registry | Sep 28, 2007 | Jun 30, 2007 | Resignation of one Commissioner | |
| Financials | Mar 9, 2007 | Filing of financial statement 2005 |
